Abm Security Holdings Limited, Bootle
Abm Security Holdings Limited is a private limited company. Formerly, it was called Ofs (Nw) Ltd. (it was changed on 2016-04-30). Situated at Masters House 6B Vesty Business Park, Vesty Road, Bootle L30 1NY, this 12 years old enterprise was incorporated on 2012-02-08 and is officially categorised as "security systems service activities" (SIC: 80200).1 director can be found in this business: Joseph J. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Abm Security Holdings Limited | |
| Number: 07942075 | |
| Incorporation date: 2012-02-08 | |
| End of financial year: 30 December |
| Address: |
Masters House 6B Vesty Business Park Vesty Road Bootle L30 1NY |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Jamieson Holdings Limited
1 November 2023
| Address | Unit 6b Vesty Business Park, Vesty Road, Bootle, L30 1NY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15188073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
6 April 2016 - 1 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine C.
6 April 2016 - 1 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2014-06-30 | 2015-12-30 | 2016-12-30 |
| Current Assets | 76,998 | 167,377 | 142,836 | 88,484 | 6,742 |
| Fixed Assets | 6,819 | - | 2,930 | 1,046,785 | - |
| Number Shares Allotted | 100 | - | 100 | 42,900 | 42,875 |
| Shareholder Funds | -33,977 | 23,154 | 40,134 | 642,429 | 642,429 |
| Tangible Fixed Assets | 6,819 | 3,410 | 2,930 | - | - |
| Total Assets Less Current Liabilities | -32,727 | 23,836 | 40,714 | 642,430 | - |
The due date for Abm Security Holdings Limited confirmation statement filing is 2024-02-22. The most recent one was submitted on 2023-02-08. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 30 December 2022.
3 persons of significant control are listed in the official register, namely: Jamieson Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Vesty Business Park, Vesty Road, L30 1NY Bootle. William C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Catherine C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on Wednesday 1st November 2023 filed on: 2nd, November 2023 | officers |
Free Download
(1 page)
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